| Company Name | Lustre Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09095333 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Director
| Director Name | Mrs Lesley Kirsten Cole |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY |
Contact
| Website | www.lustre.co.nz/ |
|---|
Location
| Registered Address | 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lesley Cole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 March 2015 | Registered office address changed from The Old Market House 72 High Street Steyning West Sussex BN44 3RD England to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from The Old Market House 72 High Street Steyning West Sussex BN44 3RD England to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 25 March 2015 (1 page) |
| 21 July 2014 | Registered office address changed from 43 Kings Barn Lane Steyning West Sussex BN44 3YR United Kingdom to The Old Market House 72 High Street Steyning West Sussex BN44 3RD on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from 43 Kings Barn Lane Steyning West Sussex BN44 3YR United Kingdom to The Old Market House 72 High Street Steyning West Sussex BN44 3RD on 21 July 2014 (1 page) |
| 21 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 21 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|